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| Date: 6/21/2006 | Board: Airport Advisory Board | DocumentType: Minutes | Web Posted: 2/16/2007 2:43:41 PM |
EDUSCHLED AIRPORT ADVISORY BOARD MEETING MINUTES
5:30 P.M. JUNE 21TH, 2006
COMMISSION CHAMBERS
SHAWNEE CITY HALL
16 W 9TH
AGENDA ITEM NO 1:
ROLL CALL
PRESENT
Terry Toole, Don Dudley, Mike Langley, Jim Taheri, Tim Stephens, Ron Davis, Wes Mainord
ABSENT
None
OTHERS PRESENT
Mary Sharp Lori Bowlan, Mark White, Joe Carlson, Jim Collard, Jerry Sharp, Becky Cragin, Toni Gray, Lisa Moody
AGENDA ITEM NO 2:
A QUORUM WAS DECLARED
AGENDA ITEM NO 3:
CONSIDER APPROVAL OF MAY 10, 2006 MINUTES
A motion was made by Terry Toole and seconded by Ron Davis to approve the minutes from May 10, 2006 with one correction. Mike Adcock made the statement that the City should be in the business of operating the FBO. MOTION CARRIED.
AYE: Terry Toole, Don Dudley, Mike Langley, Jim Taheri, Tim Stephens, Ron Davis,Wes Mainord
NAY: None
AGENDA ITEM NO 4:
REPORTS
A Committee was formed to review the RFP on the fuel provider. There was a motion made by Wes Mainord and seconded by Don Dudley to approve whatever fuel provider the committee recommended. There were concerns expressed over the progress of the City assuming the FBO duties. Mr. Sharp acknowledged these concerns and stated that when all of the part time employees were hired and the self service fuel provider was in place these issues should be resolved. Mr. Collard requested that any complaints or concerns be submitted to staff in writing. MOTION CARRIED.
AYE: Terry Toole, Don Dudley, Mike Langley, Jim Taheri, Tim Stephens, Ron Davis, Wes Mainord
NAY: None
AGENDA ITEM NO 5:
NEW BUSINESS
There was none.
AGENDA ITEM NO 6:
CITIZEN PARTICIPATION
There was none.
AGENDA ITEM NO 7:
BOARD COMMENTS
The Board expressed appreciation to Jim and Ashley Hunt, Ron Davis and Mark White for their contributions to the airport during the transitional phase.
AGENDA ITEM NO: 8
AJOURNMENT
Chairman Toole adjourned meeting.
_____________________________________________________________________
Jerry Sharp, Assistant Airport Manager
_____________________________________________________________________
Approved: Terry To
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